Video index
A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
Items C.2., C.3. & D.
F.6. Consider And Approve The Port Property, Flood, Liability, Excess Liability, Business Auto, Public Official Liability, Crime, Cyber, Terrorism, And Fiduciary Liability Insurance Polices, Scheduled For Renewal For Policy Period March 1, 2021 To March 1, 2022 At A Total Premium Not To Exceed $2,897,944F.1. Consider And Approve CFO Report - Consent Agenda
F.1. Consider And Approve CFO Report - Consent Agenda
F.2. Consider And Approve A Two Year Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And Ports America Texas, Inc. For The Use Of 8,250 Square Feet Inside The Pier 37 Warehouse And 3,300 Square Feet Of Office Space For Stevedoring Services
F.3.Consider And Approve A Two Year Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And Suderman Contracting Services (Metro Ports) For The Use Of 18,860 Square Feet Inside The Pier 34 Warehouse For Office Space And Stevedoring Services
F.4. Consider And Approve A Three Year Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And Bludworth Marine, LLC. For Office Space At Pier 38 For Support Services Relating To Ship Repairs
F.5. Consider And Approve Proposed Vehicle Use Policy Of The Board Of Trustees Of The Galveston Wharves & Discuss Vehicle Use Procedures
F.7. Consider And Approve Royal Caribbean Group Restricted Transfer Request - Ceres Terminals Holding, LLC
F.8. Consider And Approve Adjustment To Settle Outstanding Balance Due
F.9. Consider And Approve Capital Purchase Of 3 New Police Trucks
F.10. Discuss And Consider Marketing And Possible Cargo Operations At Cruise Terminals 1 & 2
F.11. Consider And Approve Third Amendment To Lease And Development Agreement Between The Board Of Trustees Of The Galveston Wharves And Del Monte Fresh Produce N.A., Inc.
F.12. Chairman To Appoint Real Estate Committee
C.4. PORT DIRECTOR’S REPORT
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
G. COMMENTS FROM THE BOARD OF TRUSTEES
Mar 02, 2021 Port of Galveston Meetings - Wharves Board Regular
Full agenda
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Video Index
Full agenda
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A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
Items C.2., C.3. & D.
F.6. Consider And Approve The Port Property, Flood, Liability, Excess Liability, Business Auto, Public Official Liability, Crime, Cyber, Terrorism, And Fiduciary Liability Insurance Polices, Scheduled For Renewal For Policy Period March 1, 2021 To March 1, 2022 At A Total Premium Not To Exceed $2,897,944F.1. Consider And Approve CFO Report - Consent Agenda
F.1. Consider And Approve CFO Report - Consent Agenda
F.2. Consider And Approve A Two Year Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And Ports America Texas, Inc. For The Use Of 8,250 Square Feet Inside The Pier 37 Warehouse And 3,300 Square Feet Of Office Space For Stevedoring Services
F.3.Consider And Approve A Two Year Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And Suderman Contracting Services (Metro Ports) For The Use Of 18,860 Square Feet Inside The Pier 34 Warehouse For Office Space And Stevedoring Services
F.4. Consider And Approve A Three Year Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And Bludworth Marine, LLC. For Office Space At Pier 38 For Support Services Relating To Ship Repairs
F.5. Consider And Approve Proposed Vehicle Use Policy Of The Board Of Trustees Of The Galveston Wharves & Discuss Vehicle Use Procedures
F.7. Consider And Approve Royal Caribbean Group Restricted Transfer Request - Ceres Terminals Holding, LLC
F.8. Consider And Approve Adjustment To Settle Outstanding Balance Due
F.9. Consider And Approve Capital Purchase Of 3 New Police Trucks
F.10. Discuss And Consider Marketing And Possible Cargo Operations At Cruise Terminals 1 & 2
F.11. Consider And Approve Third Amendment To Lease And Development Agreement Between The Board Of Trustees Of The Galveston Wharves And Del Monte Fresh Produce N.A., Inc.
F.12. Chairman To Appoint Real Estate Committee
C.4. PORT DIRECTOR’S REPORT
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
G. COMMENTS FROM THE BOARD OF TRUSTEES
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